TOWN OF WASHINGTON

 

TOWN BOARD MEETING

 

Monday, February 19, 2007

6:30 p.m.

Rutledge Room in the Community Center

A.  ROLL CALL

 

B.    PLEDGE OF ALLEGIANCE

 

  1. OPENING PRAYER

  2. PUBLIC COMMENTS Ð Anyone wishing to address the Board on an item listed on the agenda must fill out a card located in the back of the room. Give card to clerk or chairman before start of meeting. Persons will then be recognized for an item at the time that the subject comes up on the agenda. Comments will be limited to not more than three minutes unless the Board approves of additional time.

E.    APPROVAL OF MINUTES ÐMinutes of Regular Town Board Meeting, Monday, January 15, 2007.


F. APPROVAL OF BILLS

  1. DEPARTMENT ACTIVITY REPORTS

                                     1.     ChairmanÕs Report

                                     2.     Public Works

                                     3.     Police

                                     4.     Rescue Squad

                                     5.     Fire Department

                                     6.     Landfill

                                     7.     Airport

                                     8.     Financial Report

H.  COMMUNICATIONS

1.    Door County RPC Ð Notice of Public Hearings

2.    Robb Carr Ð Letter regarding possible sale of Krueger property

3.    Door County Ð Letter regarding comments by Leonard Lampereur,   Chairman of the Town of Union

4.   Wis. DNR Ð Appraisal Transmittal, Shepardson and Gunnlaugsson                                 property

5.    Charles Hansen Ð Letter regarding condition of Bay Point Road

6.    H. Bruce McClaren Ð Letter regarding Friends of Washington Island             payment toward Library renovation

7.    Kerber, Rose Ð Letter regarding external peer review

8.    Door County Ð Building permits issued

9.    Jerry L. Mann Ð Letter regarding resignation from Recreation Center            Committee

 

I.    OLD BUSINESS

 

            1.   ÒNo ParkingÓ signs at Trinity Church Ð Request to table until further notice                        Ð Motion.

            2.   Community Center/Gym doors Ð postpone action indefinitely - Motion

 

 

 

J. NEW BUSINESS

1.   Resolution of recognition and appreciation of John Davies for portraits of                                   ÒIsland TreasuresÓ Ð Motion

2.   Review bids for removal of trees, brush and other debris from Airport                              property; award contract to winning bidder Ð Motion

      3.   Recreation Center request to approve Courtney DeJardin as a member of                                  the Recreation Center Board Ð Motion

4.  Request by Washington Island Airport to impose fines for non-payment of Tie-Down fees Ð Motion

5.  Resolution authorizing the clerk-treasurer to determine the number of poll workers in future elections Ð Motion

6.  Authorize an appropriate supervisory title for Officer Tyler McGrane, WIPD - Motion

                                                     

K. BOARD MEMBER COMMENTS

L. PUBLIC COMMENTS, ITEMS NOT ON AGENDA

Comments will be limited to not more than three minutes, with no rebuttals. Board discussion is limited to questions for clarification. ON ADVICE OF COUNSEL, COMMENTS OR STATEMENTS PERTAINING TO THE SUSPENSION OF RESCUE SQUAD MEMBERS WILL NOT BE PERMITTED.

                                                                                          

M. UPCOMING MEETINGS ÐUtility District Board Meeting, 6:00, p.m., Monday, March 19, 2007; Regular Town Board meeting, 6:30 p.m., Monday, March 19, 2007.

 

N.  ADJOURNMENT Ð motion.